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Companies/03832925

Exalt Underwriting Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Helios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-16 · No cessation recorded

Source record 126796728
Show 2 ceased records
TT
Mr. Tom Guy Eccles TempleIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-16

Source record 124989601
GL
Mr Geoffrey Anthony LathamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-16

Source record 124989605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DS
David ShaweCurrent director
Appointed 2024-08-31 · 2 yrs · Company Director
+44 others
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2021-12-16 · 4 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2021-12-16 · 4 yrs
+1387 others
Show 12 historical appointments
JE
Jeremy EvansResigned director
Resigned 2021-12-16 · 1 yr · Company Director
NH
Nigel HanburyResigned director
Resigned 2021-12-16 · 2 yrs · Company Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2008-11-28 · 13 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-08-24
CorpHallmark Registrars LimitedResigned director
Resigned 1999-08-24
CorpQuickness LimitedResigned director
Resigned 1999-08-24 · Corporate Director
GB
Giles BerkeleyResigned director
Resigned 1999-08-24 · Underwriting Agent
AS
Anthony SouthResigned director
Resigned 1999-08-24 · Underwriting Agent
TT
Tom TempleResigned director
Resigned 1999-08-24 · 22 yrs · Insurance Broker (Retired)
GL
Geoffrey LathamResigned director
Resigned 1999-08-24 · 22 yrs · Company Director
MA
Michael AustinResigned director
Resigned 1999-08-24 · 22 yrs · Lloyds Broker
RM
Roger MurrellsResigned secretary
Resigned 1999-08-24 · 9 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active